- LinkedIn (Sunnyvale, CA)
- …people, you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You will… more
- Intuit (Mountain View, CA)
- …This role will be part of the Anti-Money Laundering (AML) compliance team within Compliance that is in the overall Legal organization. The AML compliance ... then come join our team! The AML Program Governance Manager will report to the Bank Secrecy Act (BSA)...matter expertise or experience in AML transaction monitoring, AML-focused investigations , KYC/EDD compliance , data warehouses is preferred.… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …the Corporate and Field HR Business Partners, HR Centers of Expertise, and the legal department on internal investigations . This role works closely with the ... to appropriate parties. + Have the ability to summarize complex issues and investigations and make recommendations to the Legal department. + Interpret and… more
- Clean Harbors (Newark, CA)
- The **Environmental Compliance Manager ** manages day to day regulatory functions at Clean Harbors and Safety-Kleen operating facilities. **Clean Harbors** (NYSE: ... times. + Conducts formal and systematic reviews of the facility to ensure compliance with federal, state, and local regulations for environmental affairs and health… more
- The Clorox Company (Pleasanton, CA)
- …and audit expertise to promote and instill a culture of risk management and compliance which embraces industry best practices. The Manager will oversee the ... + Collaboration: Work closely with internal and external stakeholders, including legal , compliance , third parties (where applicable), to support fraud… more
- Behavior Treatment & Analysis (Walnut Creek, CA)
- …remains secure and advising the company's executives in regards to legal compliance . As a Human Resource Manager , you are responsible for managing the ... Human Resources Manager Behavior Treatment Analysis is a growing company...Ensure that the Company's policies and procedures are in compliance with applicable State and Federal employment laws Assist… more
- BMO Financial Group (Oakland, CA)
- …and recommendations in accordance with sound credit-granting principles in compliance with Bank policies and procedures. + Identifies prospective customers, ... risk profiles, credit structuring of lending proposals, and completes credit investigations . + Examines individual transactions for the designated portfolio and… more
- Lucile Packard Children's Hospital Stanford (Palo Alto, CA)
- …of legal requirements related to day-to-day management of employees, reducing legal risks and ensuring regulatory compliance . Partners with the legal ... but not limited to: Intake of Tier 1 employee complaints and manager advice requests; Provides guidance on corrective actions; Provides interpretation and… more
- Amazon (Sunnyvale, CA)
- …role where you will work directly with engineers, product managers, policy and compliance specialists, legal , PR, Marketing, and other Amazon builders to help ... and trust. The DSTP team is seeking a Senior Technical Program Manager with privacy and data protection risk management expertise and technical program… more
- Target (Hayward, CA)
- …preview of the Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of time. During our summer ... policy + Managing the identification and resolution of internal investigations + Recruiting, selecting, and talent management of hourly...+ Demonstrate a culture of ethical conduct, safety, and compliance ; lead the team to work in the same… more
- City of Tracy (Tracy, CA)
- …involve reviewing traffic impacts, conducting traffic studies, and ensuring compliance with transportation standards. Familiarity with Land Development processes, ... staff within the City's Engineering division; serves as project manager for complex professional engineering activities including environmental program planning… more
- Travelers Insurance Company (Milpitas, CA)
- …investigation, evaluation, reserving, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state ... file inventory to ensure timely resolution of cases. + Handles files in compliance with state regulations, where applicable. + Provides excellent customer service to… more
- Estes Express Lines (San Jose, CA)
- …work, working side by side with mechanics who report to them. NOTE: Shop Manager is under a separate job description as a salaried position and responsible for ... safety, sales, claims, loss prevention, customer care, and operations + Direct investigations into causes of complaints and respond accordingly in conjunction with… more